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GRACELAND ESTATES LIMITED

Company number 03349803

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Nov 2016 AD01 Registered office address changed from 10 Barnes Close Sarisbury Green Southampton Hampshhire SO31 7BU to Tudor Mead New Inn Lane Bartley Southampton Hampshire SO40 2LS on 7 November 2016
11 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
22 Jan 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 30,000
08 Dec 2015 AD01 Registered office address changed from 13-17 Hursley Road, Chandler's Ford, Eastleigh Hampshire SO53 2FW to 10 Barnes Close Sarisbury Green Southampton Hampshhire SO31 7BU on 8 December 2015
20 Nov 2015 MR01 Registration of charge 033498030002, created on 19 November 2015
09 Oct 2015 MR01 Registration of charge 033498030001, created on 29 September 2015
13 Aug 2015 TM01 Termination of appointment of Malcolm John Lovett as a director on 11 August 2015
13 Aug 2015 AP01 Appointment of Mr Andrew Malcolm Lovett as a director on 11 August 2015
13 Aug 2015 AP01 Appointment of Mrs Lynda Margaret Lovett as a director on 11 August 2015
12 Aug 2015 AP03 Appointment of Mrs Lynda Margaret Lovett as a secretary on 11 August 2015
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
13 Jan 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 30,000
25 Nov 2014 CH01 Director's details changed for Mr Malcolm John Lovett on 25 November 2014
29 May 2014 AA Total exemption small company accounts made up to 30 June 2013
18 Feb 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 30,000
18 Feb 2014 CH01 Director's details changed for Mr Malcolm John Lovett on 30 November 2013
12 Oct 2013 TM01 Termination of appointment of Nicholas Barron as a director
11 Jan 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
13 Sep 2012 AA Total exemption small company accounts made up to 30 June 2012
10 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
15 Aug 2011 AA Total exemption small company accounts made up to 30 June 2011
20 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
20 Jul 2011 CH01 Director's details changed for Mr Nicholas Roger Burdett Barron on 1 September 2010
19 Jul 2011 TM01 Termination of appointment of Stephen Street as a director
03 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010